The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Forbes, Graeme Bannerman
Forbes, Graeme Bannerman
British company director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England
Forbes, Graeme Bannerman
British construction it born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 2 6, Poole Road, Wimborne, Dorset, BH21 1QE, England
Forbes, Graeme Bannerman
British contruction it born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 3 11 The Avenue, Southampton, Hampshire, SO17 1XF, United Kingdom
Forbes, Graeme Bannerman
British director born in June 1961Resident in England
Registered addresses and corresponding companiesForbes, Graeme Bannerman
British general manager born in June 1961Resident in England
Registered addresses and corresponding companiesForbes, Graeme Bannerman
British managing director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 13 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Mr Graeme Bannerman Forbes
British born in June 1961Resident in England
Registered addresses and corresponding companies
- 1 11 The Avenue, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer
2014-07-03 ~ dissolvedIIF 3 - Director → ME - 2 6 Poole Road, Wimborne, DorsetActive Corporate (2 parents, 1 offspring)Equity (Company account)153,289 GBP2023-12-28Officer 2014-12-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 6 Poole Road, Wimborne, Dorset, EnglandActive Corporate (3 parents)Officer 2024-07-19 ~ nowIIF 5 - Director → ME
- 4 6 Poole Road, Wimborne, DorsetActive Corporate (1 parent)Equity (Company account)183,963 GBP2023-12-28Officer 2014-09-02 ~ nowIIF 2 - Director → ME
- 5 Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer 2021-07-16 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-16 ~ nowIIF 14 - Has significant influence or control → OE
- 6 6 Poole Road, Wimborne, Dorset, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2022-12-30Officer 2022-12-20 ~ dissolvedIIF 6 - Director → ME
- 7 6 Poole Road, Wimborne, DorsetActive Corporate (1 parent)Profit/Loss (Company account)-241 GBP2023-06-30 ~ 2024-06-29Officer 2013-06-13 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1TANSHIRE HOLDINGS LIMITED - 1992-11-30TANSHIRE LIMITED - 1983-01-25 Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2002-06-01 ~ 2009-11-09IIF 9 - Director → ME
- 2 C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2002-06-01 ~ 2009-11-09IIF 8 - Director → ME
- 3
KIER TRANSPORTAL LIMITED
- nowCLEARBOX LIMITED - 2024-09-18 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents)Officer 2013-08-20 ~ 2022-11-16IIF 13 - Director → ME - 4BOVIS TANVEC GROUP LIMITED - 2011-11-10TANVEC GROUP LIMITED - 1999-10-29INTERCEDE 1325 LIMITED - 1998-05-27 Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2004-06-30 ~ 2009-11-09IIF 12 - Director → ME
- 5BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16BOVIS TANVEC LIMITED - 2000-11-29TANVEC LIMITED - 1999-10-18 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2002-06-01 ~ 2009-11-09IIF 10 - Director → ME
- 6 6 Poole Road, Wimborne, Dorset, EnglandActive Corporate (3 parents)Person with significant control 2024-07-19 ~ 2025-03-04IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7 Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2002-06-01 ~ 2009-11-09IIF 11 - Director → ME
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